“A two days’ face to face seminar and workshop including recent updates in Malaysia in relation to money laundering, bribery and corruption, financial crime issues in a time of pandemic and much more.

The course is inclusive of Online Examination and Certificate will be provided upon completion

  • Delegates will have access to the full script which will be converted into an e-learning course. The e-learning course will include an examination and, upon successful completion, delegates will be awarded a certificate.
  • Delegates will receive a full year’s subscription to the course. That provides unlimited access for one person.
  • Delegates may take the examination multiple times. It is an open book examination. Certificates are valid for one year after the successful completion of the examination.
To know more about the examination, please check here:

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